• Credit Model Development Quantitative Manager…

    M&T Bank (Buffalo, NY)
    …performance management and terminations. Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance ... of quantitative analysts and modelers within Treasury to support data , systems and forecasting needs of Treasury's credit, interest...Risk Appetite. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing… more
    M&T Bank (09/03/25)
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  • Sr. Compliance Manager - Wealth Management…

    KeyBank (Amherst, NY)
    …testing professionals in analyzing, quantifying, and/or assessing risks and to evaluate controls to identify potential weaknesses and/or control gaps. + Assist ... members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth...audit experience with a strong focus on risks and controls and risk -based auditing and/or testing techniques;… more
    KeyBank (09/14/25)
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  • Audit Director - Change Management | Compliance

    American Express (New York, NY)
    …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... audit, risk management, or controls . + Strong understanding of risk frameworks control assessment processes, and internal audit methodologies. + Proven… more
    American Express (09/30/25)
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  • Credit Review Examiner, Vice President

    MUFG (New York, NY)
    …accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and ... research industry trends to identify risk potential within portfolios. + Evaluate MIS ...techniques + Strong understanding of credit processes and systematic controls + Understanding of examination techniques, including control… more
    MUFG (09/07/25)
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  • Director, Corporate Compliance Suburban Operations

    MTA (Jamaica, NY)
    …process best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, ... and in accordance with the COSO framework relative to risk assessment, internal controls , and fraud prevention...implement, and maintain guidelines for a system of internal controls and a program of internal control … more
    MTA (08/16/25)
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  • FR Y-14A Forecast Reporting Director

    Citigroup (New York, NY)
    …Planning and Management, Data Analysis, Financial Modeling, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... determining Citi's target capital levels, dividends and share buybacks, level of Risk Weighted Assets and reported capital ratios. The Capital Planning team… more
    Citigroup (09/25/25)
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  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... Aspiration to be a world class internal audit function that: + Provides data -driven and technology-enabled assurance + Delivers timely risk insights that are… more
    American Express (09/19/25)
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  • Audit Director - Consumer Compliance

    American Express (New York, NY)
    …backgrounds including internal controls , consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. Our ... and how to translate these considerations into evidence and risk -based insights + Guides team in applying control...(CRCM)) + Experience with data analytic tools, data visualization, key risk indicators (KRIs), key… more
    American Express (10/02/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …, and risk -based financial analysis. . Drive initiatives for real-time data feeds, analytics, reconciliation engines, and controls for trading and valuation ... a culture of innovation, accountability, and technical excellence. **Governance and Risk Management:** . Establish robust controls and governance practices… more
    TD Bank (09/21/25)
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  • Associate, eDiscovery, Data Processing

    Ankura (New York, NY)
    …team is renowned for its deep expertise and innovative approach, leveraging data , technology, and analytical thought to address complex client issues. We pride ... The individual requires minimal supervision and focuses on detail e-Discovery Data processing activities, typically taking direction from either the Senior… more
    Ankura (09/09/25)
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